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16.11.2016
Amendments to the Articles of Association 28.10.2016 (TIF)
25.06.2014
Announcement regarding the legal address 06.06.2014 (TIF)
•
27.10.2010
Announcement regarding the legal address 12.10.2010 (TIF)
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09.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
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16.11.2016
Application 28.10.2016 (TIF)
•
07.08.2015
Application 16.06.2015 (TIF)
•
25.06.2014
Application 09.06.2014 (TIF)
•
13.12.2010
Application 07.12.2010 (TIF)
•
27.10.2010
Application 12.10.2010 (TIF)
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16.11.2016
Articles of Association 28.10.2016 (TIF)
07.08.2015
Articles of Association 01.06.2015 (TIF)
27.10.2010
Articles of Association 12.10.2010 (TIF)
27.10.2010
Bank statements or other document regarding the payment of the equity 11.10.2010 (TIF)
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25.06.2014
Confirmation or consent to legal address 05.06.2014 (TIF)
•
13.12.2010
Consent of a member of the Board / executive director 10.11.2010 (TIF)
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14.03.2011
Cover letter 08.03.2011 (TIF)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
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16.11.2016
Decisions / letters / protocols of public notaries 10.11.2016 (TIF)
•
07.08.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
14.03.2011
Decisions / letters / protocols of public notaries 11.03.2011 (TIF)
•
13.12.2010
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
•
27.10.2010
Decisions / letters / protocols of public notaries 12.10.2010 (TIF)
•
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16.11.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2016 (TIF)
27.10.2010
Memorandum of Association 12.10.2010 (TIF)
14.03.2011
Memorandum of association or other equivalent documents of foreign companies 27.10.2010 (TIF)
16.11.2016
Notice of a member of the Board regarding the resignation 28.10.2016 (TIF)
•
20.03.2019
Power of attorney, act of empowerment 14.03.2019 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 28.10.2016 (TIF)
•
07.08.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 04.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 11.10.2012 (TIF)
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16.11.2016
Protocols/decisions of a company/organisation 28.10.2016 (TIF)
•
07.08.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
13.12.2010
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
13.12.2010
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
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27.10.2010
Registration certificates 12.10.2010 (TIF)
•
16.11.2016
Shareholders’ register 28.10.2016 (TIF)
07.08.2015
Shareholders’ register 01.06.2015 (TIF)
14.03.2011
Shareholders’ register 10.11.2010 (TIF)
10.04.2019
Statement regarding the beneficial owners 14.03.2019 (TIF)
•
09.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
•
10.04.2019
Statement regarding the beneficial owners 14.03.2019 (TIF)
•
20.03.2019
Power of attorney, act of empowerment 14.03.2019 (TIF)
•
Show all
21.06.2018
2017 Annual report (full) (PDF)
16.11.2016
Amendments to the Articles of Association 28.10.2016 (TIF)
16.11.2016
Application 28.10.2016 (TIF)
•
16.11.2016
Articles of Association 28.10.2016 (TIF)
16.11.2016
Decisions / letters / protocols of public notaries 10.11.2016 (TIF)
•
16.11.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2016 (TIF)
16.11.2016
Notice of a member of the Board regarding the resignation 28.10.2016 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 28.10.2016 (TIF)
•
16.11.2016
Protocols/decisions of a company/organisation 28.10.2016 (TIF)
•
16.11.2016
Shareholders’ register 28.10.2016 (TIF)
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07.08.2015
Application 16.06.2015 (TIF)
•
07.08.2015
Articles of Association 01.06.2015 (TIF)
07.08.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
07.08.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
07.08.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
07.08.2015
Shareholders’ register 01.06.2015 (TIF)
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25.06.2014
Announcement regarding the legal address 06.06.2014 (TIF)
•
25.06.2014
Application 09.06.2014 (TIF)
•
25.06.2014
Confirmation or consent to legal address 05.06.2014 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 04.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 11.10.2012 (TIF)
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14.03.2011
Cover letter 08.03.2011 (TIF)
•
14.03.2011
Decisions / letters / protocols of public notaries 11.03.2011 (TIF)
•
14.03.2011
Memorandum of association or other equivalent documents of foreign companies 27.10.2010 (TIF)
14.03.2011
Shareholders’ register 10.11.2010 (TIF)
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13.12.2010
Application 07.12.2010 (TIF)
•
13.12.2010
Consent of a member of the Board / executive director 10.11.2010 (TIF)
•
13.12.2010
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
•
13.12.2010
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
13.12.2010
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
27.10.2010
Announcement regarding the legal address 12.10.2010 (TIF)
•
27.10.2010
Application 12.10.2010 (TIF)
•
27.10.2010
Articles of Association 12.10.2010 (TIF)
27.10.2010
Bank statements or other document regarding the payment of the equity 11.10.2010 (TIF)
•
27.10.2010
Decisions / letters / protocols of public notaries 12.10.2010 (TIF)
•
27.10.2010
Memorandum of Association 12.10.2010 (TIF)
27.10.2010
Registration certificates 12.10.2010 (TIF)
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